logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Priestly, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Lance Charles
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, John Richard
    Commercial Executive born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Alison Jane
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Elliott, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
  • 8
    West, Jessica Maria
    Company Director born in April 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, Jacob
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Green, Diane Lesley
    Finance Controller born in May 1953
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-15
    OF - Director → CIF 0
    Green, Diane Lesley
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 2
    Payne, Bobby Anne
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 3
    Peck, Christine Elizabeth
    Manager born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Bryan, Michael Stanley
    Sales Executive born in April 1952
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Morrisroe, John Bernard
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    West, Jessica
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 7
    VENDEBITUR LIMITED - now
    VENDEBITUR (NUMBER 38) LIMITED - 1992-07-14
    icon of address14-15 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-12 ~ 2001-10-15
    PE - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-10 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-10 ~ 2001-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGEOVER LIMITED

Previous name
HALLGLADE LIMITED - 2001-10-23
Standard Industrial Classification
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities
Brief company account
Intangible Assets
16,682 GBP2024-12-31
3,746 GBP2023-12-31
Property, Plant & Equipment
144,818 GBP2024-12-31
66,037 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
161,700 GBP2024-12-31
69,983 GBP2023-12-31
Total Inventories
1,276,297 GBP2024-12-31
810,108 GBP2023-12-31
Debtors
1,248,793 GBP2024-12-31
852,234 GBP2023-12-31
Cash at bank and in hand
424,456 GBP2024-12-31
614,188 GBP2023-12-31
Current Assets
2,949,546 GBP2024-12-31
2,276,530 GBP2023-12-31
Creditors
Current
1,345,703 GBP2024-12-31
1,110,967 GBP2023-12-31
Net Current Assets/Liabilities
1,603,843 GBP2024-12-31
1,165,563 GBP2023-12-31
Total Assets Less Current Liabilities
1,765,543 GBP2024-12-31
1,235,546 GBP2023-12-31
Net Assets/Liabilities
1,735,216 GBP2024-12-31
1,221,699 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
1,734,216 GBP2024-12-31
1,221,199 GBP2023-12-31
Equity
1,735,216 GBP2024-12-31
1,221,699 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
399,387 GBP2024-12-31
372,987 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
382,705 GBP2024-12-31
369,241 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,464 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
16,682 GBP2024-12-31
3,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,365 GBP2024-12-31
39,772 GBP2023-12-31
Plant and equipment
843,810 GBP2024-12-31
752,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
898,175 GBP2024-12-31
792,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,866 GBP2024-12-31
39,772 GBP2023-12-31
Plant and equipment
712,491 GBP2024-12-31
686,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,357 GBP2024-12-31
726,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,094 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,499 GBP2024-12-31
Plant and equipment
131,319 GBP2024-12-31
66,037 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
480,024 GBP2024-12-31
Amounts falling due within one year, Current
347,386 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
768,769 GBP2024-12-31
Amounts falling due within one year, Current
504,848 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,248,793 GBP2024-12-31
Amounts falling due within one year, Current
852,234 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
187 GBP2024-12-31
Trade Creditors/Trade Payables
Current
988,104 GBP2024-12-31
767,063 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,139 GBP2024-12-31
221,497 GBP2023-12-31
Other Creditors
Current
48,273 GBP2024-12-31
122,407 GBP2023-12-31
Related profiles found in government register
  • CHANGEOVER LIMITED
    Info
    HALLGLADE LIMITED - 2001-10-23
    Registered number 04249433
    icon of address9 St. Georges Yard, Castle Street, Farnham, Surrey GU9 7LW
    Private Limited Company incorporated on 2001-07-10 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHANGEOVER LIMITED
    S
    Registered number 6691660
    icon of address68, Carlton Road, Worksop, Nottinghamshire, United Kingdom, S80 1PH
    COMPANIES HOUSE
    CIF 1
  • CHANGEOVER LTD
    S
    Registered number 04249433
    icon of address68, Carlton Rd, Worksop, Nottinghamshire, England, S80 1PH
    ENGLAND & WALES
    CIF 2
  • CHANGEOVER LIMITED
    S
    Registered number 04249433
    icon of address9, St. Georges Yard, Farnham, England, GU9 7LW
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address9 St. Georges Yard, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 St. Georges Yard, Farnham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 St George's Yard, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address9 St. Georges Yard, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2016-07-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2008-09-08 ~ 2010-09-20
    CIF 1 - Director → ME
    Officer
    icon of calendar 2010-09-20 ~ 2011-12-12
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.